To link to the entire object, paste this link in email, IM or documentTo embed the entire object, paste this HTML in websiteTo link to this page, paste this link in email, IM or documentTo embed this page, paste this HTML in website

Board of Trustees minutes, 1946 Apr. 17

Board of Trustees minutes, 1946 Apr. 17

185
STATED MEETING OF JgiE BOARD OF TRUaTEES OF JHE TRUSTEES OF PURDUe' UNIVERSITY
i; Executive Building April-17-18, 1946
I. NOTICE OF MEETING.
The Board of Trustees of The Tmstees of Purdue University convened in the Tmstees* Room of the Executive Building of the University at 9:30 a.m., Wednesday, April 17, 1946, pursuant to the following notice sent to each member of the Board by the Secretary on April 1, 1946:
ii In accordance wi-th the provisions of the By-Laws, there will be a stated meeting of -the Board of Trustees of The Trustees of Purdue Uni- j' versity on Wednesday and Thursday, April 17-18, 1946, convening at 9:30 jl a.m., Wednesday, April 17, in the Trustees* Room of -the Executive Building I of the Universi-ty, in order to consider and act upon any matter or business -that may come before said meeting.
II, ROLL CALL,
The meeting was called to order by President Hillenbrand at 9:30 a.m. The folio-wing Trustees were present* Miss McHale, Messrs, Cole, Hanley, Hillenbrand, Lynn, Sherwood, Stuart, Thompson, and Wilson, constituting a majority and quorum. Also present were President Hovde, Controller Stewart, Secretary Hockema, and Assistant Secretary Qcinner.
i; III. APPROVAL OF MINUTES OF MEETING HELD JANUARY 16-17. 1946.
i The Secretary reported that a copy of the minutes of the stated meeting of the Board held January 16-17, 1946, had been sent to each Trustee, and that no suggestion for correction or addition had been received from any of the Trustees,
After discussion and upon motion (Hanley-Stuart) unanimously carried, the minutes of the meeting held January 16-17, 1946, were approved.
il IVji_ APPROVAL OF MINUTES OF MEETING HELD JANUARY 23-24. 1946.
The Secretary reported that a copy of the minutes of the adjoumed meeting of the Board held Januaiy 23-24, 1946, bad been sent to each Trustee, and that no suggestion for correction oi^ addition had been received from any of the Trustees.
' ' ' " '~-'
After discussion and upon motion (Hanley-Stuart) unanimously carried, the minutes of the meeting held Januaiy 23-24., 1946, were approved.
J^ ACKNOWLEDGMENT.
President Hovde presented to the Board a letter of acknowledgment from the Joseph E. Marott family, for flowers sent to the funeral of Mr. George J. Marott.
After disctission and upon motion (Stuart-Thompson) unanimously carried, the letter was received and ordered filed by the Secretaiy to the Board.

185
STATED MEETING OF JgiE BOARD OF TRUaTEES OF JHE TRUSTEES OF PURDUe' UNIVERSITY
i; Executive Building April-17-18, 1946
I. NOTICE OF MEETING.
The Board of Trustees of The Tmstees of Purdue University convened in the Tmstees* Room of the Executive Building of the University at 9:30 a.m., Wednesday, April 17, 1946, pursuant to the following notice sent to each member of the Board by the Secretary on April 1, 1946:
ii In accordance wi-th the provisions of the By-Laws, there will be a stated meeting of -the Board of Trustees of The Trustees of Purdue Uni- j' versity on Wednesday and Thursday, April 17-18, 1946, convening at 9:30 jl a.m., Wednesday, April 17, in the Trustees* Room of -the Executive Building I of the Universi-ty, in order to consider and act upon any matter or business -that may come before said meeting.
II, ROLL CALL,
The meeting was called to order by President Hillenbrand at 9:30 a.m. The folio-wing Trustees were present* Miss McHale, Messrs, Cole, Hanley, Hillenbrand, Lynn, Sherwood, Stuart, Thompson, and Wilson, constituting a majority and quorum. Also present were President Hovde, Controller Stewart, Secretary Hockema, and Assistant Secretary Qcinner.
i; III. APPROVAL OF MINUTES OF MEETING HELD JANUARY 16-17. 1946.
i The Secretary reported that a copy of the minutes of the stated meeting of the Board held January 16-17, 1946, had been sent to each Trustee, and that no suggestion for correction or addition had been received from any of the Trustees,
After discussion and upon motion (Hanley-Stuart) unanimously carried, the minutes of the meeting held January 16-17, 1946, were approved.
il IVji_ APPROVAL OF MINUTES OF MEETING HELD JANUARY 23-24. 1946.
The Secretary reported that a copy of the minutes of the adjoumed meeting of the Board held Januaiy 23-24, 1946, bad been sent to each Trustee, and that no suggestion for correction oi^ addition had been received from any of the Trustees.
' ' ' " '~-'
After discussion and upon motion (Hanley-Stuart) unanimously carried, the minutes of the meeting held Januaiy 23-24., 1946, were approved.
J^ ACKNOWLEDGMENT.
President Hovde presented to the Board a letter of acknowledgment from the Joseph E. Marott family, for flowers sent to the funeral of Mr. George J. Marott.
After disctission and upon motion (Stuart-Thompson) unanimously carried, the letter was received and ordered filed by the Secretaiy to the Board.